WESTMOORE FIDUCIARY SERVICES LIMITED
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| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-12 with updates |
| 05/01/255 January 2025 | Micro company accounts made up to 2024-04-05 |
| 31/12/2431 December 2024 | Cessation of Stein Harald Johnsen as a person with significant control on 2020-08-01 |
| 31/12/2431 December 2024 | Notification of Westmoore Wealth Solutions Limited as a person with significant control on 2020-08-01 |
| 22/12/2422 December 2024 | Registered office address changed from 207 Regent Street Suite 8, Third Floor London W1B 3HH England to 29 Farm Street London W1J 5RL on 2024-12-22 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-12 with no updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 05/01/245 January 2024 | Micro company accounts made up to 2023-04-05 |
| 06/09/236 September 2023 | Registered office address changed from 59 st. Martin's Lane Suite 8 London WC2N 4JS England to 207 Regent Street Suite 8, Third Floor London W1B 3HH on 2023-09-06 |
| 26/08/2326 August 2023 | Compulsory strike-off action has been discontinued |
| 26/08/2326 August 2023 | Compulsory strike-off action has been discontinued |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 04/01/234 January 2023 | Micro company accounts made up to 2022-04-05 |
| 30/09/2230 September 2022 | Previous accounting period extended from 2021-12-31 to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 02/02/212 February 2021 | Registered office address changed from , Third Floor 207 Regent Street, London, W1B 3HH to 29 Farm Street London W1J 5RL on 2021-02-02 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 26/05/1926 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES |
| 05/03/195 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEIN HARALD JOHNSEN / 05/03/2019 |
| 05/03/195 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEIN HARALD JOHNSEN |
| 05/03/195 March 2019 | CESSATION OF WESTMOORE WEALTH MANAGEMENT GROUP LIMITED AS A PSC |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 26/05/1826 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES |
| 21/03/1821 March 2018 | PREVSHO FROM 31/05/2018 TO 31/12/2017 |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 04/08/164 August 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 11/06/1611 June 2016 | DISS40 (DISS40(SOAD)) |
| 08/06/168 June 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WESTMOORE CORPORATE DIRECTOR LIMITED / 10/12/2015 |
| 08/06/168 June 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 08/06/168 June 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTMOORE COMPANY SECRETARY LIMITED / 10/12/2015 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 03/05/163 May 2016 | FIRST GAZETTE |
| 03/11/153 November 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 13/06/1513 June 2015 | DISS40 (DISS40(SOAD)) |
| 11/06/1511 June 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 11/06/1511 June 2015 | SAIL ADDRESS CHANGED FROM: WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT ENGLAND |
| 10/06/1510 June 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/06/152 June 2015 | FIRST GAZETTE |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 20/06/1420 June 2014 | DISS40 (DISS40(SOAD)) |
| 19/06/1419 June 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 03/06/143 June 2014 | FIRST GAZETTE |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 19/06/1319 June 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 19/06/1319 June 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/06/1319 June 2013 | SAIL ADDRESS CREATED |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 22/10/1222 October 2012 | CORPORATE DIRECTOR APPOINTED WESTMOORE CORPORATE DIRECTOR LIMITED |
| 22/09/1222 September 2012 | DISS40 (DISS40(SOAD)) |
| 21/09/1221 September 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 21/09/1221 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEIN HARALD JOHNSEN / 22/06/2011 |
| 11/09/1211 September 2012 | FIRST GAZETTE |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 13/03/1213 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 21/02/1221 February 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM THIRD FLOOR 13 CHARTERHOUSE SQUARE LONDON LONDON EC1M 6AX ENGLAND |
| 21/02/1221 February 2012 | CORPORATE SECRETARY APPOINTED WESTMOORE COMPANY SECRETARY LIMITED |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, SECRETARY WESTMOORE CORPORATE SERVICES LIMITED |
| 21/02/1221 February 2012 | Registered office address changed from , Third Floor 13 Charterhouse Square, London, London, EC1M 6AX, England on 2012-02-21 |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 20/09/1120 September 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 13/09/1113 September 2011 | FIRST GAZETTE |
| 12/05/1012 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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